JMKA INVESTMENTS LIMITED

Overview

Company Name	JMKA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC427530
Jurisdiction	Scotland
Date of Creation	Jul 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JMKA INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is JMKA INVESTMENTS LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for JMKA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JMKA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for JMKA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Registration of charge SC4275300009, created on Apr 06, 2023	18 pages	MR01

Apr 13, 2023	Registration of charge SC4275300007, created on Apr 06, 2023	38 pages	MR01

Apr 13, 2023	Registration of charge SC4275300008, created on Apr 06, 2023	39 pages	MR01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2020	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jul 05, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Registration of charge SC4275300006, created on Mar 07, 2018	17 pages	MR01

Mar 08, 2018	Registration of charge SC4275300004, created on Mar 07, 2018	39 pages	MR01

Mar 08, 2018	Registration of charge SC4275300005, created on Mar 07, 2018	37 pages	MR01

Mar 07, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Mar 07, 2018	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of JMKA INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Jul 03, 2012

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

KNIGHT-ADAMS, Jeremy

Jul 04, 2012

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

England

British

1947-12

Company Director

152518440001

KNIGHT-ADAMS, Maggie

Jul 04, 2012

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

England

British

1956-1

Company Director

154661490002

ALMOND, Deborah Jane

Jul 03, 2012

Jul 04, 2012

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Scotland

British

1965-12

Company Secretarial Assistant

158254990001

HBJG LIMITED

Jul 03, 2012

Jul 04, 2012

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC295061

38561180009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JMKA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Knight-Adams 19 Canning Street EH3 8EH Edinburgh Exchange Tower	Jun 30, 2016	19 Canning Street EH3 8EH Edinburgh Exchange Tower	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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